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GRAND BRANDS COMPANY LIMITED

GRAND BRANDS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAND BRANDS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAND BRANDS COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRAND BRANDS COMPANY LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAND BRANDS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5382) LIMITEDMay 29, 2008May 29, 2008

    What are the latest accounts for GRAND BRANDS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GRAND BRANDS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jun 26, 2018

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Jun 26, 2018

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GRAND BRANDS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Chay Hoon
    Surin Road
    535532 Singapore
    15
    		Secretary
    Surin Road
    535532 Singapore
    15
    		Singaporean133801360001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    PAVAVONGSAK, Somboon
    6/4 Saunlang
    10250 Bangkok
    878/6 Moobarn Narasir Soi
    Thailand
    		Director
    6/4 Saunlang
    10250 Bangkok
    878/6 Moobarn Narasir Soi
    Thailand
    		ThailandThai133801260001
    TAN, Chay Hoon
    Surin Road
    535532 Singapore
    15
    		Director
    Surin Road
    535532 Singapore
    15
    		Singaporean133801360001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    		130763680001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    		130763690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND BRANDS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tan Kheng Kit
    Shenton Way
    079120 #28-01
    78
    Singapore
    		Apr 06, 2016
    Shenton Way
    079120 #28-01
    78
    Singapore
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Somboon Pavavongsak
    Shenton Way
    079120 #28-01
    78
    Singapore
    		Apr 06, 2016
    Shenton Way
    079120 #28-01
    78
    Singapore
    		No
    Nationality: Thai
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0